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PAYPLAN PARTNERSHIP LIMITED

Company number 07199691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2014 AP01 Appointment of Mr Patrick Boyden as a director on 3 September 2014
03 Sep 2014 AP01 Appointment of Mr David James Jackman as a director on 3 September 2014
03 Sep 2014 AP01 Appointment of Mrs Alice Olsson as a director on 3 September 2014
03 Sep 2014 AP01 Appointment of Mr Andrew Taylor as a director on 3 September 2014
03 Sep 2014 AP01 Appointment of Mr Dale Stringer as a director on 3 September 2014
02 Sep 2014 AP01 Appointment of Mr John Fairhurst as a director on 2 September 2014
02 Sep 2014 AP01 Appointment of Mrs Susan Rann as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Gordon Philip Dale Rann as a director on 2 September 2014
20 Aug 2014 TM01 Termination of appointment of Lesley Elizabeth Rann as a director on 4 August 2014
20 Aug 2014 AP01 Appointment of Mrs Rachel Elizabeth Duffey as a director on 4 August 2014
20 Aug 2014 TM01 Termination of appointment of Lianne Estelle Tapson as a director on 4 July 2014
20 Aug 2014 AP03 Appointment of Mrs Halina Briggs as a secretary on 4 July 2014
20 Aug 2014 TM02 Termination of appointment of Louise Payne as a secretary on 4 July 2014
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 15,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr Nicholas Timothy Payne as a director
23 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ App terms to contracts 21/06/2010
07 Jun 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 15,000
23 Mar 2010 NEWINC Incorporation